The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Kolmevik, Nils Oskar Linus
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2023-09-18 ~ now
    OF - director → CIF 0
    Mr Nils Oskar Linus Kolmevik
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2023-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Lewis, Timothy
    Uk Sales Manager born in July 1967
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2024-08-14
    OF - director → CIF 0
    Mr Timothy Lewis
    Born in July 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Lewis, Hilary, Mrs.
    National Account Manager born in July 1963
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2010-03-01
    OF - director → CIF 0
    Lewis, Hilary, Mrs.
    National Account Manager
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2010-03-01
    OF - secretary → CIF 0
  • 3
    Rask, Peter Flemming
    Business Development Director born in September 1964
    Individual
    Officer
    2012-04-20 ~ 2016-12-09
    OF - director → CIF 0
  • 4
    Lewis, Jeanette
    Retired born in September 1937
    Individual
    Officer
    2003-05-30 ~ 2010-03-01
    OF - director → CIF 0
  • 5
    Rask, Thomas Ole
    Business Manager born in May 1966
    Individual
    Officer
    2012-04-20 ~ 2016-12-09
    OF - director → CIF 0
  • 6
    Lewis, Peter Alec
    Planning Manager born in September 1937
    Individual
    Officer
    2003-05-30 ~ 2010-03-01
    OF - director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-30 ~ 2003-05-30
    PE - nominee-director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-30 ~ 2003-05-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE TRADITIONAL WINERACK COMPANY LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
14,998 GBP2023-06-30
19,998 GBP2022-06-30
Total Inventories
98,125 GBP2023-06-30
128,125 GBP2022-06-30
Debtors
14,689 GBP2023-06-30
103,089 GBP2022-06-30
Cash at bank and in hand
313 GBP2023-06-30
8,816 GBP2022-06-30
Current Assets
113,127 GBP2023-06-30
240,030 GBP2022-06-30
Creditors
Current
264,927 GBP2023-06-30
380,660 GBP2022-06-30
Net Current Assets/Liabilities
-151,800 GBP2023-06-30
-140,630 GBP2022-06-30
Total Assets Less Current Liabilities
-136,802 GBP2023-06-30
-120,632 GBP2022-06-30
Creditors
Non-current
37,560 GBP2023-06-30
52,663 GBP2022-06-30
Net Assets/Liabilities
-174,362 GBP2023-06-30
-173,295 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
-175,362 GBP2023-06-30
-174,295 GBP2022-06-30
Equity
-174,362 GBP2023-06-30
-173,295 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
112021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,478 GBP2022-06-30
Furniture and fittings
12,120 GBP2022-06-30
Computers
399 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
103,997 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,299 GBP2023-06-30
75,239 GBP2022-06-30
Furniture and fittings
9,321 GBP2023-06-30
8,388 GBP2022-06-30
Computers
379 GBP2023-06-30
372 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,999 GBP2023-06-30
83,999 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,060 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
933 GBP2022-07-01 ~ 2023-06-30
Computers
7 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
12,179 GBP2023-06-30
16,239 GBP2022-06-30
Furniture and fittings
2,799 GBP2023-06-30
3,732 GBP2022-06-30
Computers
20 GBP2023-06-30
27 GBP2022-06-30
Merchandise
98,125 GBP2023-06-30
128,125 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
3,272 GBP2023-06-30
34,837 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
2 GBP2022-06-30
Prepayments
Current
11,417 GBP2023-06-30
68,250 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
14,689 GBP2023-06-30
103,089 GBP2022-06-30
Other Remaining Borrowings
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
102,536 GBP2023-06-30
136,259 GBP2022-06-30
Other Taxation & Social Security Payable
Current
30,822 GBP2023-06-30
37,963 GBP2022-06-30
Amounts owed to group undertakings
Current
60,128 GBP2023-06-30
179,493 GBP2022-06-30
Other Creditors
Current
12,998 GBP2023-06-30
3,233 GBP2022-06-30
Accrued Liabilities
Current
4,400 GBP2023-06-30
2,200 GBP2022-06-30
  • THE TRADITIONAL WINERACK COMPANY LIMITED
    Info
    Registered number 04781736
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2003-05-30 (22 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.